Swiss Financial Market Supervisory Authority
- Name in source
- Maltese Capital Services AG Ltd
- Source jurisdiction
- Switzerland
- Source validation date
- 25 June 2018
Public company intelligence record
Maltese Capital Services AG Ltd
Maltese Capital Services AG Ltd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Maltese Capital Services AG Ltd
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/maltese-capital-services-ag-ltd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/maltese-capital-services-ag-ltd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Maltese Capital Services AG Ltd (finma.ch)?
This database links one attributable regulator notice to the Maltese Capital Services AG Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- Maltese Capital Services AG Ltd
- Matched domain
- finma.ch